VERBREC LIMITED — Director's Dealing 2023

Dec 14, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity VERBREC LIMITED ABN 90 127 897 689

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Brian O’Sullivan
Date of last notice	25 March 2022

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct & Indirect	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	BOS Holdings Australia Pty Ltd (as trustee for The BOS Family Trust) BOS Australia Super Pty Ltd (as trustee for The BOS Super Fund) The nature of the director’s interest is as a beneficiary of the trust and super fund, director of the trustee companies and the entities are under the director’s control.
Date of change	14 December 2023
No. of securities held prior to change	Brian O’Sullivan BOS Holdings Australia Pty Ltd BOS Australia Super Pty Ltd TOTAL	35,094,041 29,701,738 4,615,000 69,410,779
Class	Ordinary shares
Number acquired	Brian O’Sullivan BOS Holdings Australia Pty Ltd BOS Australia Super Pty Ltd TOTAL	0 2,300,000 710,000 3,010,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	0	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$180,600 ($0.06 per share)
No. of securities held after change	Brian O’Sullivan BOS Holdings Australia Pty Ltd BOS Australia Super Pty Ltd TOTAL	35,094,041 32,001,738 5,325,000 72,420,779
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares due to participation in pro-rata entitlement offer. See announcement of 20 November 2023 for further details.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3